Address History: 29141 Edgewood Drive, Lake Elsinore, CA 92530;
33775 Castano Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Michael G Mannaert,
Mike G Mannaert
Email Addresses: cma****@msn.com
Address History: 30252 Pacific Island Drive Apt 164, Laguna Niguel, CA 92677;
24903 Moulton Parkways Apt 517, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Relatives & Associates: William Polis
Phone Numbers: (714) 587-5732
Address History: 250 San Joaquin Street, Laguna Beach, CA 92651;
254 Cajon Street Apartment D, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Alisa Sanchez
Relatives & Associates: Cathleen Sanchez
Christina Sanchez
Cynthia Sanchez
Francisco Sanchez
Mateo Sanchez
Email Addresses: ass****@yahoo.com
Address History: 25292 Monte Verde Drive, Laguna Niguel, CA 92677;
30865 Greens East Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6367
Address History: 14 Asilomar Road, Laguna Niguel, CA 92677;
3110 Coral Avenue Apt B, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Union City, NJ 07087
Aliases (AKA): Ritza Ann Chrisanthopoulos,
Ritza Prulis,
Ritza Ann Truus
Relatives & Associates: Tatianna Charisanthopoulos
Foties Chrisanthopoulos
Jasmin Kepner
Barbara Trulis
Jasmin Trulis
Email Addresses: rit****@cox.net,
rit****@live.com
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675
Phone Numbers: (909) 809-0319
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
53 Oak Ridge Circle, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Judith Evans
Address History: 8200 North Laurelglen Boulevard Apartment 150, Bakersfield, CA 93311;
2323 16th Street Suite 401, Bakersfield, CA 93301;
Glennville, CA 93226;
San Juan Capistrano, CA 92675;
Tehachapi, CA 93561
Aliases (AKA): Todd L Andrews,
Todd Andrews
Relatives & Associates: Brenda Andrews
Email Addresses: tan****@hotmail.com,
tla****@gmail.com
Address History: 8509 Hayloft Place, Riverside, CA 92508;
2166 Myran Drive, Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532
Aliases (AKA): Joelle M Gaspard
Relatives & Associates: Frankel Cohn
Aaron Frankel
Pamela Frankel
Richard Frankel
Christopher Gaspard
Email Addresses: joe****@gmail.com
Address History: 32405 Lookout Court, San Juan Capistrano, CA 92675;
25711 Windjammer Drive, San Juan Capistrano, CA 92675;
New York, NY 10021
Relatives & Associates: Brit Wootten
Address History: 31221 Belford Drive, San Juan Capistrano, CA 92675;
3121 Belford Drive, San Juan Capistrano, CA 92675;
Tujunga, CA 91042
Aliases (AKA): Gila Keithahn
Address History: 34680 Ortega Highway, Lake Elsinore, CA 92530;
9882 Theresa Avenue, Anaheim, CA 92804;
Crescent City, CA 95531;
Dana Point, CA 92629;
Fort Dick, CA 95538
Aliases (AKA): Jasmine Ann Kepner,
Jasmin Ann Rascon,
Jasmin Ann Trulis,
Jasmine Ann Trulis,
Jasmin Ann Trulis-Kepner
Relatives & Associates: Tatianna Charisanthopoulos
Carl Kepner
Jasmin Kepner
Savannah Kepner
Ricky Rascon
Email Addresses: car****@me.com,
lai****@yahoo.com
Address History: 5248 N Valentine Avenue Apt 101, Fresno, CA 93711;
3473 W Shields Avenue Spc 71, Fresno, CA 93722;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Denver, CO 80246
Aliases (AKA): Monica Gutierrez
Email Addresses: mig****@yahoo.com,
mon****@gmail.com,
mon****@yahoo.com
Address History: 23886 Petrel Court, Laguna Niguel, CA 92677;
308 East Big Bear Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Downey, CA 90241;
Laguna Beach, CA 92651
Aliases (AKA): Leslie Michelle Pizarro,
Leslie M Stanitsas
Relatives & Associates: Joanna Dovalis
Slliva Pizarro
Sylvia Pizarro
Gerasimos Stanitsas
Lillianne Stanitsas
Email Addresses: les****@aol.com
Address History: 32401 Lookout Court, San Juan Capistrano, CA 92675
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675;
200 Pacific Coast Highway # 3, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
Mammoth Lakes, CA 93546;
Winchester, CA 92596
Address History: 11035 Culver Boulevard, Culver City, CA 90230;
3839 Motor Avenue Apartment 101, Culver City, CA 90232;
Los Angeles, CA 90048;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Marion Wintringer
Address History: 7730 Briarglen Loop Unit F, Stanton, CA 90680;
424 E Payson Street, Glendora, CA 91740;
San Diego, CA 92109;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Phone Numbers: (949) 274-3659
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
275 16th Place, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Pamela A Frankel
Relatives & Associates: Richard Frankel
Address History: 32432 Lookout Court, San Juan Capistrano, CA 92675;
29305 Vacation Drive, Canyon Lake, CA 92587;
Sun City, CA 92586
Relatives & Associates: William Mickens
Phone Numbers: (909) 244-6254
Email Addresses: wil****@msn.com
Address History: 4117 E Molly Lane, Cave Creek, AZ 85331;
2581 W Shackleton Drive, Phoenix, AZ 85086;
Scottsdale, AZ 85254;
Dana Point, CA 92629;
Mission Viejo, CA 92691
Address History: 25546 Spinnaker Drive, San Juan Capistrano, CA 92675;
27015 Mazuelo Court, Laguna Niguel, CA 92677
Aliases (AKA): Melissa Penelope Vollmer
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675;
10844 Ellis Avenue, Fountain Valley, CA 92708;
Santa Ana, CA 92707
Phone Numbers: (562) 242-9437
Email Addresses: sdu****@ocsd.com,
she****@hotmail.com
Address History: 4032 San Remo Avenue East, Gilbert, AZ 85299;
4032 E San Remo Avenue, Gilbert, AZ 85234;
Fairfield, CA 94533;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Duane Work-From-Ho Myerscough,
Duane Myerscough
Email Addresses: dmy****@netscape.net,
mmy****@cox.net,
mmy****@yahoo.com
Address History: 915 S Oak Park Avenue Apt 2c, Oak Park, IL 60304;
33511 Periwinkle Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): S B Kennington,
Stephanine B Kennington
Phone Numbers: (708) 948-7188
Email Addresses: ste****@gmail.com
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